SYNDICATE CAPITAL

Syndicate Capital's Mission and Objectives

Syndicate Capital is dedicated to fostering growth and innovation across various sectors by leveraging strategic partnerships and investments. Our primary objectives include:

1. Maximizing Returns on Investments: Targeting high-growth companies and sectors, such as artificial intelligence, fintech, greentech, and healthcare, to ensure substantial returns for our investors.
2. Promoting Sustainable Investing: Emphasizing Environmental, Social, and Governance (ESG) criteria in all investment decisions, aligning with global sustainability goals.
3. Facilitating Strategic Partnerships: Acting as a bridge between entrepreneurs and ultra-high-net-worth individuals, private investors, family offices, and financial institutions to foster collaboration and resource sharing.
4. Enhancing Market Access: Assisting portfolio companies in accessing international capital markets through private placements, bond issuances, and other financial instruments.
5. Supporting Real Estate Ventures: Engaging in real estate investment opportunities through Real Estate Investment Trusts (REITs) and Infrastructure Investment Trusts (InvITs), while ensuring compliance with regulatory frameworks.

Regulatory Framework for REITs & InvITs

• Real Estate Regulatory Authority (RERA) Registration: Essential for engaging in real estate transactions, ensuring transparency and consumer protection.
• Securities and Exchange Board of India (SEBI) Registration: Mandatory for managing REITs and InvITs, ensuring compliance with investment norms and operational guidelines.
• Foreign Direct Investment (FDI) Approval: Required if engaging with foreign partners or investments, facilitating international capital inflow.
• Goods and Services Tax (GST) Registration: Necessary for compliance with tax regulations on services provided related to real estate transactions.
• Business License: A general license required to operate as a business entity in Hyderabad, ensuring legal compliance for business operations.
• Financial Services License: Required if providing financial services related to investments or asset management, ensuring adherence to financial regulations.
• Environmental Clearances: Necessary for any infrastructure projects that may impact the environment, ensuring sustainable development practices.
• Insurance Licenses: Required if offering insurance products related to real estate or asset management, providing protection against various risks.

Additional Considerations for Syndicate Capital

• Investment Restrictions: For REITs, at least 80% of investments must be in income-generating properties, while up to 20% can be allocated to developmental properties or other assets.
• Disclosure Requirements: Regular updates to SEBI and investors about financial performance, portfolio management, and risk practices are mandatory for transparency.
• Leverage and Borrowing Guidelines: REITs are permitted to use leverage but must adhere to SEBI’s risk management guidelines.

1. Providing Comprehensive Advisory Services: Offering corporate advisory services to assist businesses in transformation, expansion strategies, mergers, acquisitions, and identifying profitable opportunities.
2. Building a Diverse Investment Portfolio: Diversifying investments across various sectors to mitigate risks and enhance overall portfolio performance.
3. Strengthening Global Networks: Utilizing our extensive network across Asia Pacific, Europe, the United States, Latin America, and other emerging markets to identify promising investment opportunities along the Belt and Road Initiative.
4. Fostering Innovation in Financial Solutions: Investing in cutting-edge financial technologies that streamline processes for capital introduction and investment management.
5. Commitment to Compliance and Governance: Ensuring adherence to all necessary licenses, registrations, and accreditations required for operations in India.

Listing of Properties for Infrastructure Projects

As part of Syndicate Capital's strategy to enhance its real estate ventures:

• We will actively seek high-quality listings of infrastructure projects that align with our investment criteria.
• Focus will be placed on properties that demonstrate strong potential for income generation and capital appreciation.
• Collaborating with reputable developers and real estate firms will ensure access to prime listings that meet regulatory requirements.
• We aim to create a diversified portfolio of infrastructure assets that contribute positively to the community while delivering value to our investors.

By pursuing these objectives within the outlined regulatory framework and focusing on quality property listings for infrastructure projects, Syndicate Capital aims to create a robust ecosystem that supports sustainable growth while delivering value to our investors and stakeholders. Through strategic investments and partnerships, we are dedicated to making a positive impact on the industries we engage with.

Connect: WhatsApp/Phone +91 9059910780/8499852078

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